Asus 2008 Annual Report Download - page 240

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236
236
!
SHAREHOLDING
NAME OF CORPORATION TITLE NAME OF PERPRESENTATIVE SHARES %
Director
Director
Supervisor
Pegatron Corporation
Ȑ
Representative
Ǻ
Ted Hsu
ȑ
Pegatron Corporation
Ȑ
Representative
Ǻ
Jason Cheng
ȑ
Pegatron Corporation
Ȑ
Representative
Ǻ
Jerry Shen
ȑ
ɡ
ɡ
ɡ
ɡ
ɡ
ɡ
Enteronix, Inc.
Chairman
Director
Director
Supervisor
Pegatron Corporation
Ȑ
Representative
Ǻ
Jerry Shen
ȑ
Pegatron Corporation
Ȑ
Representative
Ǻ
Ht Tung
ȑ
Pegatron Corporation
Ȑ
Representative
Ǻ
T.C. Chen
ȑ
Pegatron Corporation
Ȑ
Representative
Ǻ
Sharon Su
ȑ
40,238,437
ɡ
ɡ
ɡ
100%
ɡ
ɡ
ɡ
AMA PRECISION INC.
Chairman
Director
Director
Director
Director
Supervisor
Supervisor
Unihan Corporation
Ȑ
Representative
Ǻ
T.H. Tung
ȑ
Unihan Corporation
Ȑ
Representative
Ǻ
Steven Chou
ȑ
Unihan Corporation.
Ȑ
Representative
Ǻ
Kevin Wang
ȑ
Unihan Corporation
Ȑ
Representative
Ǻ
Davis Lu
ȑ
Unihan Corporation
Ȑ
Representative
Ǻ
Hank Chung
ȑ
Unihan Corporation
Ȑ
Representative
Ǻ
Eric Chang
ȑ
Unihan Corporation
Ȑ
Representative
Ǻ
Vivian Hsieh
ȑ
40,000,000
ɡ
ɡ
ɡ
ɡ
ɡ
ɡ
100%
ɡ
ɡ
ɡ
ɡ
ɡ
ɡ
ADVANSUS COMPUTER CO., LTD
Chairman
Director
Supervisor
Director
Director
Supervisor
Director
ADVANTECH Co., Ltd. (Representative
Ǻ
KC Liu)
ADVANTECH Co., Ltd. (Representative
Ǻ
Jeff Chen)
ADVANTECH Co., Ltd. (Representative
Ǻ
Shu-Mei Tsai*)
Pegatron Corporation
Ȑ
Representative
Ǻ
Ted Hsu
ȑ
Pegatron Corporation
Ȑ
Representative
Ǻ
Jerry Shen
ȑ
Pegatron Corporation
Ȑ
Representative
Ǻ
Sharon Su
ȑ
Jason Chen
30,000,000
ɡ
ɡ
30,000,000
ɡ
ɡ
ɡ
50%
ɡ
ɡ
50%
ɡ
ɡ
ɡ
ASROCK Inc.
Chairman
Director
Director
Director
Independent director
Supervisor
Supervisor
Supervisor
Ted Hsu
Asus Investment Inc.
Ȑ
Representative
Ǻ
T.H. Tung
ȑ
Asus Investment Inc.
Ȑ
Representative
Ǻ
Jerry Shen
ȑ
Asus Investment Inc.
Ȑ
Representative
Ǻ
Sterling Wu
ȑ
Tze-Kaing Yang*
Asuspower Investment Inc.
Ȑ
Representative
Ǻ
Sandy Wei
ȑ
Hsu-Ling Wang*
Chen-Hung Tsai*
ɡ
54,493,099
ɡ
ɡ
ɡ
2,658,096
ɡ
ɡ
ɡ
49.54%
ɡ
ɡ
ɡ
2.42%
ɡ
ɡ
KINSUS Interconnect Technology
Corporation
Chairman
Supervisor
Director
Director
Director
Director
Director
Director
Director
Supervisor
Supervisor
Director & President
Asus Investment Inc.
Ȑ
Representative
Ǻ
T.H. Tung
ȑ
Asustek Investment Inc.
Ȑ
Representative
Ǻ
CharlesCT Lin
ȑ
Asuspower Investment Inc.
Ȑ
Representative
Ǻ
Ted Hsu
ȑ
Asuspower Investment Inc.
Ȑ
Representative
Ǻ
Jerry Shen
ȑ
China International Development Consulting, Inc.
Ȑ
Representative
Ǻ
Ching-Yi Chang*
ȑ
Ming-Tung Kuo*
Jane Lu
Chin-Tsai Chen*
Chung-Pen Chang*
Chun-Pao Huang*
Hsiang-Hsiang Wu*
Chung-Jen Cheng*
60,128,417
58,233,091
55,556,221
ɡ
3,585,117
3,006,803
2,516,869
ɡ
ɡ
ɡ
ɡ
ɡ
ɡ
13.48%
13.06%
12.46%
ɡ
0.80%
ɡ
0.56%
ɡ
ɡ
ɡ
ɡ
ɡ
ɡ
ABILITY ENTERPRISE CO., LTD.
Chairman
Director
Vice Chairman
Managing director
Director
Director
Director
Director
Director
Supervisor
Supervisor
Chia Mei Investment Co., Ltd.(Representative
Ǻ
Ching-His Tong*)
Chia Mei Investment Co., Ltd.(RepresentativeǺChiung-Shiung Tong*)
Unihan Corporation
Ȑ
Representative
Ǻ
Sj Liao
ȑ
Unihan Corporation
Ȑ
Representative
Ǻ
T.H. Tung
ȑ
Unihan Corporation
Ȑ
Representative
Ǻ
Ht Tung
ȑ
Unihan Corporation
Ȑ
Representative
Ǻ
Ming-Jen Tseng*
ȑ
Unihan Corporation
Ȑ
Representative
Ǻ
Ming-Jang Ju*
ȑ
Unihan Corporation
Ȑ
Representative
Ǻ˦̈̆˼˸ʳ˪˴́˺ȑ
Lin Shih Investment Co., Ltd.(Representative
Ǻ
Yarn-Chen Chen*)
Chia Nine Investment Co., Ltd.(Representative
Ǻ
Yi-Nai Tung*)
Asuspower Investment Inc.(Representative
Ǻ
Eric Chang)
480,634
-
53,627,374
-
-
-
-
-
4,870,499
2,080,666
10,513
0.11%
-
12.99%
-
-
-
-
-
1.15%
0.49%
0.00%
STARLINK ELECTRONICS CORP.
Chairman
Director & President
Asuspower Investment Inc.
Ȑ
Representative
Ǻ
James Huang
ȑ
Asustek Investment Inc.
Ȑ
Representative
Ǻ
Gordon Tu
ȑ
35,770,796
11,558,824
51.84%
16.75%